Bescom (Services) Limited

Company Name	Bescom (Services) Limited
Director	Kenneth John Lovegrove
Company Status	Active
Company Number	02474044
Category	Private Limited Company
Incorporation Date	26 February 1990(34 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Kenneth John Lovegrove
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 February 1991(12 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Old Bexley Lane Bexley Kent DA5 2BN

Director Name	Judith Anne Andrews
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(12 months after company formation)
Appointment Duration	17 years, 2 months (resigned 23 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	98a Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NS

Director Name	Roy John Andrews
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	98a Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NS

Secretary Name	Judith Anne Andrews
Nationality	British
Status	Resigned
Appointed	25 February 1991(12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	98a Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NS

Director Name	David Roy Andrews
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(10 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Station Road West Oxted Surrey RH8 9EP

Secretary Name	Matthew Robert Davis
Nationality	British
Status	Resigned
Appointed	30 March 2001(11 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	14-16 Station Road West Oxted Surrey RH8 9EP

Director Name	Mr Duncan Stuart Grain
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(18 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 February 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Old Bexley Lane Bexley Kent DA5 2BN

Director Name	Judith Anne Andrews
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(19 years after company formation)
Appointment Duration	4 years (resigned 27 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	98a Purley Oaks Road Sanderstead Croydon Surrey CR2 0NS

Secretary Name	Duncan Stuart Grain
Nationality	British
Status	Resigned
Appointed	31 December 2010(20 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 February 2019)
Role	Company Director
Correspondence Address	39 Bucks Cross Road Northfleet Kent DA11 7EL

Contact

Website	bescom.co.uk
Email address	[email protected]
Telephone	020 86570682
Telephone region	London

Location

Registered Address	12 Old Bexley Lane Bexley Kent DA5 2BN
Region	South East
Constituency	Dartford
County	Kent
Ward	Joydens Wood
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

39 at £1	Kenneth John Lovegrove 39.00% Ordinary
30 at £1	David Roy Andrews 30.00% Ordinary
21 at £1	Matthew Robert Davis 21.00% Ordinary
10 at £1	Duncan Stuart Grain 10.00% Ordinary

Financials

Year	2014
Net Worth	£27,432
Cash	£20,048
Current Liabilities	£37,235

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Filing History

21 January 2021	Total exemption full accounts made up to 31 March 2020 (3 pages)
27 April 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
2 April 2019	Cessation of Duncan Stuart Grain as a person with significant control on 2 March 2019 (1 page)
2 April 2019	Confirmation statement made on 26 February 2019 with updates (5 pages)
8 February 2019	Termination of appointment of Duncan Stuart Grain as a director on 3 February 2019 (1 page)
7 February 2019	Termination of appointment of Duncan Stuart Grain as a secretary on 3 February 2019 (2 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
7 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
4 January 2018	Change of details for Mr Kenneth John Lovegrove as a person with significant control on 27 February 2017 (2 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
16 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 July 2015	Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 12 Old Bexley Lane Bexley Kent DA5 2BN on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 12 Old Bexley Lane Bexley Kent DA5 2BN on 15 July 2015 (1 page)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 August 2014	Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 22 August 2014 (1 page)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013	Termination of appointment of Judith Andrews as a director (1 page)
10 October 2013	Termination of appointment of Judith Andrews as a director (1 page)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
12 January 2011	Termination of appointment of Matthew Davis as a secretary (2 pages)
12 January 2011	Appointment of Duncan Stuart Grain as a secretary (3 pages)
12 January 2011	Termination of appointment of David Andrews as a director (2 pages)
12 January 2011	Appointment of Duncan Stuart Grain as a secretary (3 pages)
12 January 2011	Termination of appointment of David Andrews as a director (2 pages)
12 January 2011	Termination of appointment of Matthew Davis as a secretary (2 pages)
14 December 2010	Registered office address changed from 98a Purley Oaks Road Sanderstead Surrey CR2 0NS on 14 December 2010 (2 pages)
14 December 2010	Registered office address changed from 98a Purley Oaks Road Sanderstead Surrey CR2 0NS on 14 December 2010 (2 pages)
1 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
1 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 March 2010	Secretary's details changed for Matthew Robert Davis on 26 February 2010 (1 page)
25 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Duncan Stuart Grain on 26 February 2010 (2 pages)
25 March 2010	Secretary's details changed for Matthew Robert Davis on 26 February 2010 (1 page)
25 March 2010	Director's details changed for David Roy Andrews on 26 February 2010 (2 pages)
25 March 2010	Director's details changed for Judith Anne Andrews on 26 February 2010 (2 pages)
25 March 2010	Director's details changed for Duncan Stuart Grain on 26 February 2010 (2 pages)
25 March 2010	Director's details changed for David Roy Andrews on 26 February 2010 (2 pages)
25 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Judith Anne Andrews on 26 February 2010 (2 pages)
25 March 2010	Director's details changed for Kenneth John Lovegrove on 26 February 2010 (2 pages)
25 March 2010	Director's details changed for Kenneth John Lovegrove on 26 February 2010 (2 pages)
24 March 2010	Appointment of Judith Anne Andrews as a director (3 pages)
24 March 2010	Appointment of Judith Anne Andrews as a director (3 pages)
6 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 March 2009	Return made up to 26/02/09; full list of members (5 pages)
3 March 2009	Return made up to 26/02/09; full list of members (5 pages)
5 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 May 2008	Director appointed duncan stuart grain (2 pages)
22 May 2008	Appointment terminated director judith andrews (1 page)
22 May 2008	Appointment terminated director judith andrews (1 page)
22 May 2008	Director appointed duncan stuart grain (2 pages)
12 March 2008	Return made up to 26/02/08; full list of members (4 pages)
12 March 2008	Return made up to 26/02/08; full list of members (4 pages)
30 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 February 2007	Return made up to 26/02/07; full list of members (3 pages)
26 February 2007	Return made up to 26/02/07; full list of members (3 pages)
29 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 March 2006	Return made up to 26/02/06; full list of members (3 pages)
7 March 2006	Return made up to 26/02/06; full list of members (3 pages)
1 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 March 2005	Return made up to 26/02/05; full list of members (3 pages)
1 March 2005	Return made up to 26/02/05; full list of members (3 pages)
18 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 February 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 February 2003	Return made up to 26/02/03; full list of members (8 pages)
18 February 2003	Return made up to 26/02/03; full list of members (8 pages)
8 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 April 2002	Return made up to 26/02/02; full list of members (7 pages)
23 April 2002	Return made up to 26/02/02; full list of members (7 pages)
16 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
19 March 2001	Return made up to 26/02/01; full list of members (7 pages)
19 March 2001	Return made up to 26/02/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
22 September 2000	Full accounts made up to 31 March 1999 (10 pages)
22 September 2000	Full accounts made up to 31 March 1999 (10 pages)
26 July 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 1999	Return made up to 26/02/99; full list of members (5 pages)
24 June 1999	Return made up to 26/02/99; full list of members (5 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
11 March 1998	Return made up to 26/02/98; no change of members (5 pages)
11 March 1998	Return made up to 26/02/98; no change of members (5 pages)
6 November 1997	Full accounts made up to 31 March 1997 (15 pages)
6 November 1997	Full accounts made up to 31 March 1997 (15 pages)
17 March 1997	Return made up to 26/02/97; full list of members (6 pages)
17 March 1997	Return made up to 26/02/97; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 March 1996 (14 pages)
4 September 1996	Full accounts made up to 31 March 1996 (14 pages)
15 May 1996	Return made up to 26/02/96; no change of members (4 pages)
15 May 1996	Return made up to 26/02/96; no change of members (4 pages)
27 July 1995	Full accounts made up to 31 March 1995 (14 pages)
27 July 1995	Full accounts made up to 31 March 1995 (14 pages)
27 April 1995	Return made up to 26/02/95; no change of members (4 pages)
27 April 1995	Return made up to 26/02/95; no change of members (4 pages)
26 February 1990	Incorporation (16 pages)
26 February 1990	Incorporation (16 pages)

Bescom (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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